Innotek Limited announced that all resolutions were approved at its 30th Annual General Meeting held on Apr, 29 2026. Voting was conducted by poll, with DrewCorp Services Pte. Ltd. acting as scrutineer.

The ordinary business passed included: • Adoption of the Directors’ Statement, Auditors’ Report and audited financial statements for the year ended Dec, 31 2025, supported by 100.0 % of votes cast (146,872,100 shares). • Declaration of a first and final dividend, backed by 99.98 % of votes (147,139,600 shares). • Re-election of directors Mr. Lou Yiliang (99.41 %), Dr. Xu Jinsong (99.40 %) and Mr. Hideaki Miyazawa (99.69 %). • Approval of 2026 directors’ fees, endorsed by 99.82 % of votes. • Re-appointment of Ernst & Young LLP as external auditor, approved by 99.80 % of votes.

Special business items also received strong support: • General mandate to issue new shares, approved by 91.27 % of votes. • Mandate to issue shares under the Share Plan, supported by 84.91 % of votes. • Renewal of the share purchase mandate, passed with 99.83 % of votes.

Following the meeting, Mr. Lou Yiliang continues as Chief Executive Officer and Executive, Non-Independent Director. Dr. Xu Jinsong remains an Independent Director, Chairman of the Remuneration Committee and member of the Audit and Risk Management Committee. Mr. Hideaki Miyazawa continues as an Independent Director and member of the Nominating Committee.

The company reported that no parties were required to abstain from voting on any resolution.